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H.M.S. SECURITY SERVICES LTD

Company number 05594187

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
17 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
13 Jun 2024 CERTNM Company name changed james andrew international (city) LTD\certificate issued on 13/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-04
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
23 Feb 2023 AA Accounts for a dormant company made up to 30 September 2022
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
12 May 2022 AA Accounts for a dormant company made up to 30 September 2021
01 Nov 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
10 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-02
31 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-27
27 Apr 2021 AA Accounts for a dormant company made up to 30 September 2020
19 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
22 May 2020 AA Accounts for a dormant company made up to 30 September 2019
31 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
03 May 2019 AA Accounts for a dormant company made up to 30 September 2018
30 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
01 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
20 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
02 Aug 2017 TM02 Termination of appointment of Debra Shirley Eatock as a secretary on 10 July 2017
06 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016
02 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
14 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
27 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
18 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-18
  • GBP 1
17 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014